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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Chamberlain, John Maxwell
    Born in June 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Flack, Owen Edward
    Born in September 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Wayte, Peter Bernard
    Born in March 1949
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Chambury, Vena
    Born in May 1955
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Chambury, Vena
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    Bugden, Christopher Paul
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 6
    CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,298,019 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Chamberlain, Edward Maxwell
    Company Director born in September 1919
    Individual
    Officer
    icon of calendar ~ 1998-04-19
    OF - Director → CIF 0
  • 2
    Charlton, Stuart
    Chartered Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Mucha, Stefan
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HOME COUNTIES ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Distribution Costs
-201,179 GBP2024-01-01 ~ 2024-12-31
-128,731 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-333,584 GBP2024-01-01 ~ 2024-12-31
-249,401 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
108 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-231,220 GBP2024-01-01 ~ 2024-12-31
-346,474 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
118,977 GBP2024-01-01 ~ 2024-12-31
-1,750,552 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
283,960 GBP2024-01-01 ~ 2024-12-31
-1,708,303 GBP2023-01-01 ~ 2023-12-31
Investment Property
9,500,000 GBP2024-12-31
10,350,000 GBP2023-12-31
Debtors
1,242,142 GBP2024-12-31
2,111,952 GBP2023-12-31
Cash at bank and in hand
139,881 GBP2024-12-31
180,776 GBP2023-12-31
Current Assets
1,382,023 GBP2024-12-31
2,292,728 GBP2023-12-31
Net Current Assets/Liabilities
-992,303 GBP2024-12-31
-1,778,891 GBP2023-12-31
Total Assets Less Current Liabilities
8,507,697 GBP2024-12-31
8,571,109 GBP2023-12-31
Net Assets/Liabilities
3,869,531 GBP2024-12-31
3,585,571 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
3,868,331 GBP2024-12-31
3,584,371 GBP2023-12-31
5,292,674 GBP2022-12-31
Equity
3,869,531 GBP2024-12-31
3,585,571 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
283,960 GBP2024-01-01 ~ 2024-12-31
-1,708,303 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
6,300 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-166,039 GBP2024-01-01 ~ 2024-12-31
-54,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
9,500,000 GBP2024-12-31
10,350,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
17,088 GBP2024-12-31
5,547 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
936,949 GBP2024-12-31
2,055,305 GBP2023-12-31
Other Debtors
Current
248,585 GBP2024-12-31
70 GBP2023-12-31
Prepayments/Accrued Income
Current
39,520 GBP2024-12-31
51,030 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,991 GBP2024-12-31
37,368 GBP2023-12-31
Amounts owed to group undertakings
Current
1,873,612 GBP2024-12-31
3,661,106 GBP2023-12-31
Corporation Tax Payable
Current
1,056 GBP2024-12-31
12,301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,815 GBP2024-12-31
34,923 GBP2023-12-31
Other Creditors
Current
175,233 GBP2024-12-31
128,804 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
67,505 GBP2024-12-31
63,693 GBP2023-12-31
Creditors
Current
2,374,326 GBP2024-12-31
4,071,619 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,638,166 GBP2024-12-31
4,819,499 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-12-31
12,000 shares2023-12-31
  • HOME COUNTIES ESTATES LIMITED
    Info
    Registered number 01127783
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY
    PRIVATE LIMITED COMPANY incorporated on 1973-08-09 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.